Company Information

CIN
Status
Date of Incorporation
14 April 1987
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 November 2022
Paid Up Capital
85,055,000
Authorised Capital
100,000,000

Directors

Yumiko Kinjo
Yumiko Kinjo
Director/Designated Partner
for over 1 year
Toshinari Miyamoto
Toshinari Miyamoto
Director/Designated Partner
for over 1 year
Katsuya Ikezawa
Katsuya Ikezawa
Director/Designated Partner
for over 1 year
Yasumasa Ogawa
Yasumasa Ogawa
Director/Designated Partner
for over 2 years
Takeshi Nakamura
Takeshi Nakamura
Director/Designated Partner
for over 2 years
Kunimasa Shigeno
Kunimasa Shigeno
Director/Designated Partner
for over 1 year
Arun Balakrishnan
Arun Balakrishnan
Director/Designated Partner
for over 1 year
Janakiraman Srinivasan
Janakiraman Srinivasan
Director
for about 7 years
Veni Thapar
Veni Thapar
Director/Designated Partner
for over 1 year

Past Directors

Pramod Venkatesh Ponkshe
Pramod Venkatesh Ponkshe
Director
about 5 years ago
Masataka Tomonaga
Masataka Tomonaga
Additional Director
over 5 years ago
Subir Roy Choudhury
Subir Roy Choudhury
Additional Director
over 5 years ago
Tapan Kumar Gupta
Tapan Kumar Gupta
Additional Director
over 5 years ago
Sajiv Ravindran Nath
Sajiv Ravindran Nath
Additional Director
about 7 years ago
Naoki Nakamura
Naoki Nakamura
Additional Director
over 7 years ago
Hideki Matsubayashi
Hideki Matsubayashi
Additional Director
over 7 years ago
Akira Fukuda
Akira Fukuda
Additional Director
over 7 years ago
Aurosarathi Bankimchand Shah
Aurosarathi Bankimchand Shah
Cfo(kmp)
about 8 years ago
Hewitt John Christopher .
Hewitt John Christopher .
Director
over 9 years ago
Naoko Ehara .
Naoko Ehara .
Additional Director
over 9 years ago
Perody Narasimha Karanth
Perody Narasimha Karanth
Additional Director
almost 10 years ago
Makoto Otake .
Makoto Otake .
Director
about 11 years ago
Shailendra Mohan Shete .
Shailendra Mohan Shete .
Director
about 11 years ago
Teo Hock Kim
Teo Hock Kim
Additional Director
over 12 years ago
Masatoshi Nakahara
Masatoshi Nakahara
Additional Director
over 13 years ago
Tsutomu Murata
Tsutomu Murata
Managing Director
over 14 years ago
Satoru Kurosu
Satoru Kurosu
Director
over 15 years ago
Noriaki Hirose
Noriaki Hirose
Managing Director
over 16 years ago
Nileshwar Damodar Prabhu
Nileshwar Damodar Prabhu
Director
almost 23 years ago
Pangal Chandrakanth Nayak
Pangal Chandrakanth Nayak
Director
over 37 years ago

Charges

347 Crore
12 April 2007
Icici Bank Limited
222 Crore
11 November 1998
State Bank Of India
125 Crore
30 March 2000
Societe Generale And Yokogawa Blue Star Limited
10 Crore
10 August 2000
Societe Generale And Yokogawa Blue Star Limited
10 Crore
14 June 1999
Societe Generale And Yokogawa Blue Star
10 Crore
10 August 2000
Societe Generale
20 Crore
10 May 1999
B N P Paribas
4 Crore
12 April 2007
Others
0
11 November 1998
State Bank Of India
0
10 August 2000
Societe Generale
0
14 June 1999
Societe Generale And Yokogawa Blue Star
0
30 March 2000
Societe Generale And Yokogawa Blue Star Limited
0
10 August 2000
Societe Generale And Yokogawa Blue Star Limited
0
10 May 1999
B N P Paribas
0
12 April 2007
Others
0
11 November 1998
State Bank Of India
0
10 August 2000
Societe Generale
0
14 June 1999
Societe Generale And Yokogawa Blue Star
0
30 March 2000
Societe Generale And Yokogawa Blue Star Limited
0
10 August 2000
Societe Generale And Yokogawa Blue Star Limited
0
10 May 1999
B N P Paribas
0

Documents

Form DIR-12-16122020_signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form MSME FORM I-02122020_signed
Form MSME FORM I-02092020_signed
Form MR-1-17062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17062020
Copy of shareholders resolution-17062020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Form ADT-1-21052020_signed
Copy of resolution passed by the company-20052020
Copy of the intimation sent by company-20052020
Copy of written consent given by auditor-20052020
Approval letter of extension of financial year of AGM-19052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052020
Optional Attachment-(1)-19052020
Form AOC-4(XBRL)-19052020_signed
Copy of MGT-8-14052020

Frequently Asked Questions

What is the date of Yokogawa india limited incorporation?

Incorporation date of the company is 14 April 1987 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 30.

Yokogawa india limited has appointed how many directors?

The appointed directors in the company are:

  • Arun balakrishnan
  • Janakiraman srinivasan
  • Pangal chandrakanth nayak
  • Perody narasimha karanth
  • Veni thapar
  • Tsutomu murata
  • Shailendra mohan shete .
  • Makoto otake .
  • Tapan kumar gupta
  • Sajiv ravindran nath
  • Subir roy choudhury
  • Noriaki hirose
  • Masatoshi nakahara
  • Satoru kurosu
  • Teo hock kim
  • Naoko ehara .
  • Hewitt john christopher .
  • Nileshwar damodar prabhu
  • Akira fukuda
  • Hideki matsubayashi
  • Naoki nakamura
  • Aurosarathi bankimchand shah
  • Masataka tomonaga
  • Kunimasa shigeno
  • Takeshi nakamura
  • Pramod venkatesh ponkshe
  • Yasumasa ogawa
  • Katsuya ikezawa
  • Toshinari miyamoto
  • Yumiko kinjo